News & Resources

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Fraud

Consumers warned to be on alert for scams – new figures show 27% jump in losses

4 September, 2026

bpfi symbol in 3d

Fraud

BPFI welcomes launch of Ireland’s first National AML Strategy

13 August, 2026

Fraud

Surge in AI-generated online adverts promoting bogus state-backed investment schemes – FraudSMART

28 May, 2026

Fraud

Almost €19 million lost by SMEs to email‑related scams over the past two years – FraudSMART

27 March, 2026

Fraud

Investment scams alert following marked increase in AI-generated adverts

10 November, 2025

Fraud

Almost €9.4m laundered through money mule accounts

22 September, 2025

Fraud

Over €17 million lost by SMEs through email-related scams in the last two years – FraudSMART

10 April, 2025

bpfi symbol in 3d

Banking

Ireland’s first cross-sector Anti-Fraud Forum chaired by BPFI takes place today to strengthen national response to financial crime

19 March, 2025

bpfi symbol in 3d

Banking

BPFI welcome today’s announcement by Google that it is updating its financial services verification process in Ireland.

8 October, 2024